Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 10th of June 2016 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

You’ve been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.

type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you for your post about scammers trying to buy artwork. I have received an email before [Read More]

2 Comments

In January 1st 2019 I was watching a clip on my phone and admittedly I stumbled across a po..o clip that caught my attention. I clicked on it like a gullible child and in about a half a second my phone flicked and a message showed up saying THE FBI FEDERAL BUREAU OF INVESTIGATION has found child po…aphy on my phone and I have to pay a fine/penalty the size of $500.00. My phone has been locked and I can’t get into it or anything. First of all THIS IS A LOAD OF RUBBISH. THERE IS NO WAY IN HELL, HEAVEN, EARTH or anywhere else in existence there is child po…aphy on my phone. That is not my style on so many levels it’s disturbing just writing about it. I’m not sure what to do about it but it’s not cool nor is it true. If this is by some mistake and I have been locked out my phone for no reason other than a misidentified I’m going to get legal charges in order for the new year. I want proof of child po…aphy because that’s just down right F…ED UP to falsely accuse some one of something like that with our proof and if there is any I want to see it some I can prove a liar out of someone.

In most cases, your phone has been infected by a virus that blocks your access and forces you to pay a small amount of money. but this amount of money must be paid on a paypal or in an offshore account that can not be controlled. They’re made by scammers. it’s OK to make a reset from the bios and not from the system.

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You’ve been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the [Read More]

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